ANNOUNCEMENT

ANNUAL GENERAL MEETING OF SHAREHOLDERS

PT OBM DRILCHEM TBK

 

The Board of Directors of PT OBM Drilchem Tbk (“The Company”) hereby announces that the Annual General Meeting of Shareholders of the Company for the financial year ending December 31, 2024 (“The Meeting”), will be held on Thursday, June 19, 2025 at 10:00 AM Western Indonesia Time.

In accordance with the Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the Plans for and Convening of General Meetings of Shareholders of Public Companies (“POJK 15/2020”), the Convocation of the Meeting will be announced on the Indonesia Stock Exchange website, www.idx.co.id, the website of PT Kustodian Sentral Efek Indonesia, https://akses.ksei.co.id, and the Company’s website, www.drilchem.com, on May 9, 2025.

Shareholders entitled to attend or be represented at the online Meeting are those shareholders whose names are recorded in the Company’s register of shareholders and/or who hold shares in the Company in their securities sub-accounts at PT Kustodian Sentral Efek Indonesia’s collective deposit at the close of trading on the Indonesia Stock Exchange on May 27, 2025 at 4:00 PM Western Indonesia Time.

The Meeting will be conducted online through the KSEI system. Shareholders may attend the Meeting through the KSEI system. Shareholders who are unable to attend may grant their proxy and voting rights electronically through the e-Proxy facility in the KSEI Electronic General Meeting System (eASY.KSEI) at the link https://akses.ksei.co.id/ provided by KSEI as the electronic proxy mechanism for the Meeting. This e-Proxy facility is available to shareholders entitled to attend the Meeting from the date of the Notice of the Meeting until one (1) day prior to the Meeting.

Shareholders eligible to propose agenda items for the Meeting are one (1) or more shareholders representing 1/20 (one-twentieth) or more of the total number of shares with voting rights. Such proposed agenda items must be submitted in writing to the Board of Directors of the Company, fulfilling the requirements under the provisions of the Financial Services Authority Regulation No. 15/POJK.04/2020, no later than seven (7) days before the Notice of the Meeting.

 

Jakarta, May 9, 2025

Direksi

PT OBM Drilchem Tbk